Hate crime victims involved in a criminal procedure experience difficulties that are different from problems encountered by other victims. In trying to meet the specific procedural needs of hate crime victims many EU Member States have introduced protective measures and services in criminal proceedings, but the adopted approaches are widely disparate. By reporting the results of an EU-wide comparative survey into hate crime victims within national criminal procedures the authors aim to: (1) make an inventory of the national (legal) definitions of hate crime and the protection measures available (on paper) for hate crime victims; and (2) critically discuss certain national choices, inter alia by juxtaposing the procedural measures to the procedural needs of hate crime victims to see if there are any lacunae from a victimological perspective. The authors conclude that the Member States should consider expanding their current corpus of protection measures in order to address some of the victims’ most urgent needs. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | hate crime, victims, victim rights, procedural justice, EU Member States, criminal procedure |
Auteurs | Suzan van der Aa, Robin Hofmann en Jacques Claessen |
SamenvattingAuteursinformatie |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | intimate partner violence, stalking, protection orders, empowerment, safety, well-being |
Auteurs | Irma W.M. Cleven |
SamenvattingAuteursinformatie |
This study uses a novel approach to understand the experience and meaning of unsafety and the contribution of penal protection orders to victim empowerment in cases of intimate partner violence (IPV). In ten in-depth interviews, IPV survivors reflect on their relationship with their ex-partner and the previous years in which the order against their ex-partner was issued, including its role within the wider process of coming to terms with IPV victimisation and moving on. Depending on expectations of protection orders (POs) enforcement and deterrence, POs enhance one’s safety-related self-efficacy and result in a sense of empowerment. Its meaning can be understood in terms of one’s power from the ex-partner, power to act, status vis-à-vis the offender and the wider community, care/help of the CJS, and unity/togetherness with the wider community. Several implications for theoretical and empirical research and practice are discussed. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | needs for safety, victim impact statements, legislation, Empirical Legal Studies, privacy protection |
Auteurs | Marijke Malsch |
SamenvattingAuteursinformatie |
Various laws, guidelines and other types of regulation have been created that introduced new rights worldwide for victims of crime. Many of these rights focus on active victims who wish to step into the open and to orally express their views and experiences in court. Rights and wishes to remain in the background and to preserve one’s privacy received less attention. This article focuses primarily on the wishes of victims that reveal their intention to not play an active role in the criminal process, and on victims who fear an invasion of their safety and privacy. According to the literature, such wishes and needs can be considered to be fundamental. The article questions the empirical basis for the present victim legislation: are the new laws that have been created over the decades founded on empirically established victim needs, or on presumed victim needs? The article concludes with a plea for a more extensive use of empirical findings that shed light on victim wishes in the legislation and the criminal process. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | enforcement practice, victim safety, street level bureaucracy, criminal justice chain, penal protection orders |
Auteurs | Tamar Fischer en Sanne Struijk |
SamenvattingAuteursinformatie |
Penal protection orders (PPOs) aim to protect initial victims from repeat victimisation and in a broader sense from any danger for his or her dignity or psychological and sexual integrity and may therefore be important instruments for victim safety. However, knowledge on the actual practice of the PPOs and the successes, dilemmas and challenges involved is scarce. In this article, we describe the legal framework and actual enforcement practice of Dutch PPOs. The theoretical framework leading our explorative analyses regards Lipsky’s notion of ‘street-level bureaucracy’ and the succeeding work of Maynard & Musheno and Tummers on coping strategies and agency narratives of frontline workers. Using interview data from criminal justice professionals, victims and offenders, we describe the conditions of the enforcement practice and answer the question which coping mechanisms and types of agencies the professionals tend to apply in order to meet the legislative aims and to protect victims as effectively as possible. Results show that the five conditions described by Lipsky are clearly present. So far, in almost all situations the process of monitoring violations is reactive and because knowledge on risk indicators for violent escalation is still limited, it is difficult for frontline workers to decide how many and what type of resources should be invested in which cases. This results in a ‘moving away from clients’ strategy. However, within this context in which reactive enforcement is the default, we also found several examples of coping that represent ‘moving towards clients’ strategies. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | victim needs, protection, reasons to report, contribution to safety, police information, victim-offender relationship |
Auteurs | Annemarie ten Boom |
SamenvattingAuteursinformatie |
This article presents a preliminary analysis of how victims who report to the police for protection in the Netherlands judge their experiences with the police, in comparison with victims reporting crimes for other reasons. An existing dataset was used: the data was originally collected for a comprehensive survey among crime victims of 12 years and older in 2016. Female victims of violent (sexual and non-sexual) crimes constitute the major part of the victims for whom protection is the most important reporting reason. Victim perceptions of police contribution to safety as well as police information were investigated. The analyses show that overall, victim perceptions of the police’s contribution to safety are rather negative. Contribution to safety is judged somewhat better by victims for whom protection is their most important reporting reason; however, the respondents who are positive still form a minority. Police information is judged positively by more victims than contribution to safety. Of the respondents for whom protection is a reporting reason, victims of sexual crimes appear to judge police information positively more often than victims of other crime types. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 3 2021 |
Trefwoorden | victim-offender contact, resocialisation, victim acknowledgement, forensic psychiatry, mentally disordered offenders |
Auteurs | Lydia Dalhuisen en Alice Kirsten Bosma |
SamenvattingAuteursinformatie |
Crime victims have gained a stronger position in all phases of the criminal procedure, including the post-sentencing phase. It is in this phase specifically that victims’ needs and interests relating to acknowledgement interplay with the offenders’ needs and interests relating to resocialisation. In the Netherlands, offenders who suffer from a mental disorder at the time of the offence limiting their criminal accountability and pose a significant safety threat, can be given a TBS order. This means that they are placed in a forensic psychiatric hospital to prevent further crimes and receive treatment aimed at resocialisation. As resocialisation requires the offender to return to society, contact with the victim might be a necessary step. This article focuses on victim-offender contact during the execution of this TBS order, and looks at risks and opportunities of victim-offender contact in this context, given the particular offender population. Offenders are divided into three groups: those with primarily psychotic disorders, those suffering from personality disorders and those with comorbidity, especially substance abuse disorders. The TBS population is atypical compared to offenders without a mental disorder. Their disorders can heighten the risks of unsuccessful or even counterproductive victim-offender contact. Yet, carefully executed victim-offender contact which includes thorough preparation, managing expectations and choosing the right type of contact can contribute to both successful resocialisation as well as victim acknowledgement. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 2 2021 |
Trefwoorden | contract adaptation, hardship, force majeure, investment contracts, arbitration |
Auteurs | Agata Zwolankiewicz |
SamenvattingAuteursinformatie |
The change of circumstances impacting the performance of the contracts has been a widely commented issue. However, there seems to be a gap in legal jurisprudence with regard to resorting to such a remedy in the investment contracts setting, especially from the procedural perspective. It has not been finally settled whether arbitral tribunals are empowered to adapt investment contracts should circumstances change and, if they were, what the grounds for such a remedy would be. In this article, the author presents the current debates regarding this issue, potential grounds for application of such a measure and several proposals which would facilitate resolution of this procedural uncertainty. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 2 2021 |
Trefwoorden | Habeas corpus, common law, detainee, consitution, liberty |
Auteurs | Chuks Okpaluba en Anthony Nwafor |
SamenvattingAuteursinformatie |
Long before the coming of the Bill of Rights in written Constitutions, the common law has had the greatest regard for the personal liberty of the individual. In order to safeguard that liberty, the remedy of habeas corpus was always available to persons deprived of their liberty unlawfully. This ancient writ has been incorporated into the modern Constitution as a fundamental right and enforceable as other rights protected by virtue of their entrenchment in those Constitutions. This article aims to bring together the various understanding of habeas corpus at common law and the principles governing the writ in common law jurisdictions. The discussion is approached through a twelve-point construct thus providing a brief conspectus of the subject matter, such that one could have a better understanding of the subject as applied in most common law jurisdictions. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 2 2021 |
Trefwoorden | strategic culture, international law, ISIS, parliamentary debates, interdisciplinarity |
Auteurs | Martin Hock |
SamenvattingAuteursinformatie |
This article presents an interdisciplinary comparison of British and German legal arguments concerning the justification of the use of force against the Islamic State in Iraq and Syria (ISIS). It is situated in the broader framework of research on strategic culture and the use of international law as a tool for justifying state behaviour. Thus, a gap in political science research is analysed: addressing legal arguments as essentially political in their usage. The present work questions whether differing strategic cultures will lead to a different use of legal arguments. International legal theory and content analysis are combined to sort arguments into the categories of instrumentalism, formalism and natural law. To do so, a data set consisting of all speeches with regard to the fight against ISIS made in both parliaments until the end of 2018 is analysed. It is shown that Germany and the UK, despite their varying strategic cultures, rely on similar legal justifications to a surprisingly large extent. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 2 2021 |
Trefwoorden | European Convention on Human Rights, European Court of Human Rights, techniques of interpretation, the Vienna Convention on the Law of Treaties |
Auteurs | Eszter Polgári |
SamenvattingAuteursinformatie |
The interpretive techniques applied by the European Court of Human Rights are instrumental in filling the vaguely formulated rights-provisions with progressive content, and their use provoked widespread criticism. The article argues that despite the scarcity of explicit references to the Vienna Convention on the Law of Treaties, all the ECtHR’s methods and doctrines of interpretation have basis in the VCLT, and the ECtHR has not developed a competing framework. The Vienna rules are flexible enough to accommodate the interpretive rules developed in the ECHR jurisprudence, although effectiveness and evolutive interpretation is favoured – due to the unique nature of Convention – over the more traditional means of interpretation, such as textualism. Applying the VCLT as a normative framework offers unique ways of reconceptualising some of the much-contested means of interpretation in order to increase the legitimacy of the ECtHR. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 1 2021 |
Trefwoorden | text mining, machine learning, law, natural language processing |
Auteurs | Arthur Dyevre |
SamenvattingAuteursinformatie |
Many questions facing legal scholars and practitioners can be answered only by analysing and interrogating large collections of legal documents: statutes, treaties, judicial decisions and law review articles. I survey a range of novel techniques in machine learning and natural language processing – including topic modelling, word embeddings and transfer learning – that can be applied to the large-scale investigation of legal texts |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 1 2021 |
Trefwoorden | legal education, law and technology, legal analytics, technology education, technological literacy |
Auteurs | Mikołaj Barczentewicz |
SamenvattingAuteursinformatie |
The article offers a reflection on how applications of computer technology (including data analytics) are and may be taught to (future) lawyers and what are the benefits and limitations of the different approaches. There is a growing sense among legal professionals and law teachers that the technological changes in the practice of law are likely to promote the kind of knowledge and skills that law graduates often do not possess today. Teaching computer technology can be done in various ways and at various depths, and those different ways and levels have different cost and benefit considerations. The article discusses four models of teaching technology: (1) teaching basic technological literacy, (2) more advanced but general technology teaching, (3) teaching computer programming and quantitative methods and (4) teaching a particular aspect of technology – other than programming (e.g. cybersecurity). I suggest that there are strong reasons for all current and future lawyers to acquire proficiency in effective uses of office and legal research software and standard means of online communication and basic cybersecurity. This can be combined with teaching of numerical and informational literacy. I also claim that advanced technology topics, like computer programming, should be taught only to the extent that this is justified by the direct need for such skills and knowledge in students’ future careers, which I predict to be true for only a minority of current lawyers and law students. |
Article |
|
Tijdschrift | Erasmus Law Review, Aflevering 1 2021 |
Trefwoorden | big data, big data analysis, data life cycle, ethics, AI |
Auteurs | Simon Vydra, Andrei Poama, Sarah Giest e.a. |
SamenvattingAuteursinformatie |
The adoption of big data analysis in the legal domain is a recent but growing trend that highlights ethical concerns not just with big data analysis, as such, but also with its deployment in the legal domain. This article systematically analyses five big data use cases from the legal domain utilising a pluralistic and pragmatic mode of ethical reasoning. In each case we analyse what happens with data from its creation to its eventual archival or deletion, for which we utilise the concept of ‘data life cycle’. Despite the exploratory nature of this article and some limitations of our approach, the systematic summary we deliver depicts the five cases in detail, reinforces the idea that ethically significant issues exist across the entire big data life cycle, and facilitates understanding of how various ethical considerations interact with one another throughout the big data life cycle. Furthermore, owing to its pragmatic and pluralist nature, the approach is potentially useful for practitioners aiming to interrogate big data use cases. |